28th Nov 2011 16:03
TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: HOGG ROBINSON GROUP PLC 2. Reason for notification An acquisition or disposal of voting rights YES An acquisition or disposal of financial instruments which NO may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights NO Other (please specify): NO 3. Full name of person(s) subject to Boron investments N.V. notification obligation: 4. Full name of shareholder(s) (if Beverweerd Investments B.V. different from 3): 5. Date of transaction (and date on 28 November 2011 which the threshold is crossed or reached if different): 6. Date on which issuer notified: 28 November 2011 7. Threshold(s) that is/are crossed or 22% reached: 8: Notified Details A: Voting rights attached to shares Class/type of Situation previous to Resulting situation after shares the triggering the triggering transaction transaction If possible Number of Number of Number Number of Percentage of use shares voting of voting rights voting rights ISIN code rights shares Direct Indirect Direct Indirect GB00B1CM8S45 68,073,602 68,073,602 68,172,702 22.03%B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Exercise/ No. of voting Percentage of financial date conversion per rights that may be voting rights instrument iod/date acquired (if the instrument exercised/ converted)
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
Resulting situation after the triggering transaction Type of Expiration Exercise/ No. of voting Percentage of financial date conversion rights that may be voting rights instrument period/date acquired (if the instrument exercised/ converted) Total (A+B+C) Number of voting rights Percentage of voting rights 68,172,702 22.03%
9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:
Boron Investments N.V. holds 100% of the voting rights of Boron Vredenburg B.V.
Boron Vredenburg B.V. holds 50.61% of the voting rights of Beverweerd Investments B.V.
Proxy Voting: 10. Name of proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: 14 Contact name: A. Namias de Crasto 15. Contact telephone number: 005999 461 0087
Note: Annex should only be submitted to the FSA not the issuer
Annex: Notification of major interests in shares
A: Identity of the persons or legal entity subject to the notification obligation
Full name (including legal form of legal entities) Contact address (registered office for legal entities) Phone number & email Other useful information (at least legal representative for legal persons) B: Identity of the notifier, if applicable Full name Contact address Phone number & email Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation)
C: Additional information
XLONRelated Shares:
Hogg Robinson Group